{"schema":"hottub-news/story/v1","story":"st_eqr43fbp5lbehqpxt5mq","title":"Canada can do more to prosecute sophisticated money laundering cases: watchdog report","title_en":null,"outlets":14,"brief":null,"page":"https://hottub.news/stories/canada-can-do-more-to-prosecute-sophisticated-money-laundering-cases-eqr43fbp5l","count":14,"items":[{"id":"n_mx7bpwidc536rlqs6p7q","seq":832453,"kind":"article","title":"Canada must step up prosecution of complex money laundering cases: FATF report","url":"http://www.torontotelegraph.com/news/279341691/canada-must-step-up-prosecution-of-complex-money-laundering-cases-fatf-report","published":"2026-09-30T05:40:22Z","seen":"2026-09-30T05:40:22Z","lang":"en","source":{"id":"torontotelegraph.com","name":"torontotelegraph.com","domain":"torontotelegraph.com"},"via":"gdelt-gkg-english","topics":["business","economy","crime","politics"],"entities":[{"id":"Q16","name":"Canada","type":"place"},{"id":"Q681487","name":"Financial Action Task Force","type":"org"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.3100000023841858,"category2":"crime-law","sentiment":"negative","tone":-0.7200000286102295,"political":0.699999988079071},{"id":"n_2ujsi3c7prdnmlefggka","seq":818584,"kind":"article","title":"Canada must step up prosecution of complex money laundering cases: FATF report","url":"https://news.webindia123.com/news/Articles/World/20260930/4505157.html","published":"2026-09-30T04:23:16Z","seen":"2026-09-30T04:23:16Z","lang":"en","source":{"id":"webindia123.com","name":"webindia123.com","domain":"webindia123.com"},"via":"gdelt-gkg-english","topics":["security","economy","politics","business"],"entities":[{"id":"Q681487","name":"Financial Action Task Force","type":"org"},{"id":"Q16","name":"Canada","type":"place"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.3100000023841858,"category2":"crime-law","sentiment":"negative","tone":-0.7200000286102295,"political":0.699999988079071},{"id":"n_4xrjbalpytoghqedaekq","seq":814507,"kind":"article","title":"Canada must step up prosecution of complex money laundering cases: FATF report","url":"http://www.asiabulletin.com/news/279341691/canada-must-step-up-prosecution-of-complex-money-laundering-cases-fatf-report","published":"2026-09-30T03:40:44Z","seen":"2026-09-30T03:40:44Z","lang":"en","source":{"id":"asiabulletin.com","name":"asiabulletin.com","domain":"asiabulletin.com"},"via":"gdelt-gkg-english","topics":["economy","business","politics","security"],"entities":[{"id":"Q681487","name":"Financial Action Task Force","type":"org"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.3100000023841858,"category2":"crime-law","sentiment":"negative","tone":-0.7200000286102295,"political":0.699999988079071},{"id":"n_3tiqvucus5dcy73fmtma","seq":810950,"kind":"article","title":"Canada must step up prosecution of complex money laundering cases: FATF report","url":"https://aninews.in/news/world/europe/canada-must-step-up-prosecution-of-complex-money-laundering-cases-fatf-report20260930064013","published":"2026-09-30T03:21:37Z","seen":"2026-09-30T03:21:37Z","lang":"en","country":"IN","source":{"id":"aninews.in","name":"aninews.in","domain":"aninews.in","outlet":{"wikidata":"Q2613165","name":"Asian News International","type":"news_agency","country":"IN","designations":["news agency"]}},"via":"gdelt-gkg-english","topics":["security","politics","business","economy"],"entities":[{"id":"Q16","name":"Canada","type":"place"},{"id":"Q681487","name":"Financial Action Task Force","type":"org"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.3100000023841858,"category2":"crime-law","sentiment":"negative","tone":-0.7099999785423279,"political":0.699999988079071},{"id":"n_kgx5xtvk4kfrgabclmpa","seq":809569,"kind":"article","title":"Canada must step up prosecution of complex money laundering cases: FATF report","url":"http://www.theuknews.com/news/279341691/canada-must-step-up-prosecution-of-complex-money-laundering-cases-fatf-report","published":"2026-09-30T03:09:17Z","seen":"2026-09-30T03:09:17Z","lang":"en","source":{"id":"theuknews.com","name":"theuknews.com","domain":"theuknews.com"},"via":"gdelt-gkg-english","topics":["economy","politics","business","crime"],"entities":[{"id":"Q16","name":"Canada","type":"place"},{"id":"Q681487","name":"Financial Action Task Force","type":"org"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.3100000023841858,"category2":"crime-law","sentiment":"negative","tone":-0.7200000286102295,"political":0.699999988079071},{"id":"n_tybulmqvrsh7rgnzsx4a","seq":808411,"kind":"article","title":"Canada must step up prosecution of complex money laundering cases: FATF report","url":"http://www.bignewsnetwork.com/news/279341691/canada-must-step-up-prosecution-of-complex-money-laundering-cases-fatf-report","published":"2026-09-30T02:51:37Z","seen":"2026-09-30T02:51:37Z","lang":"en","source":{"id":"bignewsnetwork.com","name":"bignewsnetwork.com","domain":"bignewsnetwork.com","outlet":{"wikidata":"Q65068562","name":"Big News Network","type":"magazine","country":"AE","designations":["news magazine"]}},"via":"gdelt-gkg-english","topics":["economy","business","crime","politics"],"entities":[{"id":"Q681487","name":"Financial Action Task Force","type":"org"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.3100000023841858,"category2":"crime-law","sentiment":"negative","tone":-0.7200000286102295,"political":0.699999988079071},{"id":"n_6hcl5raykn63pitaygjq","seq":808729,"kind":"article","title":"Canada must step up prosecution of complex money laundering cases: FATF report","url":"http://www.bruneinews.net/news/279341691/canada-must-step-up-prosecution-of-complex-money-laundering-cases-fatf-report","published":"2026-09-30T02:51:37Z","seen":"2026-09-30T02:51:37Z","lang":"en","source":{"id":"bruneinews.net","name":"bruneinews.net","domain":"bruneinews.net"},"via":"gdelt-gkg-english","topics":["economy","business","security","crime"],"entities":[{"id":"Q16","name":"Canada","type":"place"},{"id":"Q681487","name":"Financial Action Task Force","type":"org"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.3100000023841858,"category2":"crime-law","sentiment":"negative","tone":-0.7200000286102295,"political":0.699999988079071},{"id":"n_nwogzasofby7ormz6psq","seq":804007,"kind":"article","title":"Canada must step up prosecution of complex money laundering cases: FATF report","url":"http://www.britainnews.net/news/279341691/canada-must-step-up-prosecution-of-complex-money-laundering-cases-fatf-report","published":"2026-09-30T02:09:26Z","seen":"2026-09-30T02:09:26Z","lang":"en","source":{"id":"britainnews.net","name":"britainnews.net","domain":"britainnews.net"},"via":"gdelt-gkg-english","topics":["economy","politics","crime","security"],"entities":[{"id":"Q16","name":"Canada","type":"place"},{"id":"Q681487","name":"Financial Action Task Force","type":"org"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.3100000023841858,"category2":"crime-law","sentiment":"negative","tone":-0.7200000286102295,"political":0.699999988079071},{"id":"n_htet7ul42e3bxl6guxra","seq":802369,"kind":"article","title":"Canada must step up prosecution of complex money laundering cases: FATF report","url":"http://www.japanherald.com/news/279341691/canada-must-step-up-prosecution-of-complex-money-laundering-cases-fatf-report","published":"2026-09-30T01:52:14Z","seen":"2026-09-30T01:52:14Z","lang":"en","source":{"id":"japanherald.com","name":"japanherald.com","domain":"japanherald.com"},"via":"gdelt-gkg-english","topics":["politics","economy","business","crime"],"entities":[{"id":"Q16","name":"Canada","type":"place"},{"id":"Q681487","name":"Financial Action Task Force","type":"org"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.3100000023841858,"category2":"crime-law","sentiment":"negative","tone":-0.7200000286102295,"political":0.699999988079071},{"id":"n_gdxfb777nq47reggwhla","seq":688849,"kind":"article","title":"Money laundering: Canada can do more to prosecute cases, report says","url":"https://www.cp24.com/news/canada/2026/09/29/canada-can-do-more-to-prosecute-sophisticated-money-laundering-cases-watchdog-report","published":"2026-09-29T14:15:00Z","seen":"2026-09-29T14:17:34Z","lang":"en","source":{"id":"cp24.com","name":"cp24.com","domain":"cp24.com","outlet":{"wikidata":"Q660276","name":"CP24","type":"other","country":"CA","designations":["specialty channel"]}},"via":"gdelt-gkg-english","topics":["economy","crime","business","security"],"entities":[{"id":"Q16","name":"Canada","type":"place"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"crime-law","category_p":0.6100000143051147,"category2":"economy-business","sentiment":"negative","tone":-0.8199999928474426,"political":0.5299999713897705},{"id":"n_dc7ballqq53hapk4chdq","seq":674309,"kind":"article","title":"Canada can do more to prosecute sophisticated money laundering cases: Report","url":"https://www.ckom.com/2026/09/29/canada-can-do-more-to-prosecute-sophisticated-money-laundering-cases-watchdog-report","published":"2026-09-29T12:04:00Z","seen":"2026-09-29T12:57:19Z","lang":"en","source":{"id":"ckom.com","name":"ckom.com","domain":"ckom.com","outlet":{"wikidata":"Q5012485","name":"CKOM","type":"broadcaster","country":"CA","designations":["radio station"]}},"via":"gdelt-gkg-english","topics":["economy","business","crime","politics"],"authors":["Jim Bronskill","The Canadian Press"],"entities":[{"id":"Q16","name":"Canada","type":"place"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"crime-law","category_p":0.3400000035762787,"category2":"economy-business","sentiment":"neutral","tone":-0.6600000262260437,"political":0.4000000059604645},{"id":"n_zfc4rm37jnqacv7dymsa","seq":702219,"kind":"article","title":"Canada can do more to prosecute sophisticated money laundering cases: Report","url":"https://www.cjme.com/2026/09/29/canada-can-do-more-to-prosecute-sophisticated-money-laundering-cases-watchdog-report","published":"2026-09-29T12:04:00Z","seen":"2026-09-29T15:12:54Z","lang":"en","source":{"id":"cjme.com","name":"cjme.com","domain":"cjme.com","outlet":{"wikidata":"Q5012118","name":"CJME","type":"broadcaster","country":"CA","designations":["radio station"]}},"via":"gdelt-gkg-english","topics":["economy","security","politics","business"],"authors":["The Canadian Press"],"entities":[{"id":"Q16","name":"Canada","type":"place"}],"story":"st_eqr43fbp5lbehqpxt5mq","category":"crime-law","category_p":0.3400000035762787,"category2":"economy-business","sentiment":"neutral","tone":-0.6600000262260437,"political":0.4000000059604645},{"id":"n_6ox7bsuwnzljulvja4wa","seq":663980,"kind":"article","title":"Canada can do more to prosecute sophisticated money laundering cases: watchdog report","url":"https://lethbridgeherald.com/news/national-news/2026/09/29/canada-can-do-more-to-prosecute-sophisticated-money-laundering-cases-watchdog-report","summary":"OTTAWA — Canada is making strides in the fight against criminal efforts to disguise illicit cash but can do more to investigate and prosecute complex money laundering cases, says a new international watchdog report. The report, an independent, peer review assessment by the Financial Action Task Force and the Asia-Pacific Group on Money Laundering, says The post Canada can do more to prosecute sophisticated money laundering cases: watchdog report appeared first on The…","published":"2026-09-29T12:00:08Z","seen":"2026-09-29T12:16:12Z","lang":"en","country":"CA","source":{"id":"kite-lethbridgeherald-com-1584c1","name":"lethbridgeherald.com","domain":"lethbridgeherald.com","outlet":{"wikidata":"Q6533306","name":"Lethbridge Herald","type":"newspaper","designations":["daily newspaper","website"]}},"via":"kite-lethbridgeherald-com-1584c1","topics":["national news"],"authors":["Canadian Press"],"entities":[{"id":"Q16","name":"Canada","type":"place"}],"mentions":2,"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.4000000059604645,"category2":"crime-law","sentiment":"neutral","tone":-0.27000001072883606,"political":0.4399999976158142},{"id":"n_eqr43fbp5lbehqpxt5mq","seq":665061,"kind":"article","title":"Canada can do more to prosecute sophisticated money laundering cases: watchdog report","url":"https://www.winnipegfreepress.com/business/2026/09/29/canada-can-do-more-to-prosecute-sophisticated-money-laundering-cases-watchdog-report","published":"2026-09-29T12:00:08Z","seen":"2026-09-29T12:16:55Z","lang":"en","country":"CA","source":{"id":"kite-winnipegfreepress-com-1c27ff","name":"winnipegfreepress.com","domain":"winnipegfreepress.com","outlet":{"wikidata":"Q645573","name":"Winnipeg Free Press","type":"newspaper","country":"CA","designations":["daily newspaper"]}},"via":"kite-winnipegfreepress-com-1c27ff","topics":["business","canada","top news"],"authors":["Jim Bronskill, The Canadian Press"],"entities":[{"id":"Q16","name":"Canada","type":"place"}],"mentions":2,"story":"st_eqr43fbp5lbehqpxt5mq","category":"economy-business","category_p":0.4000000059604645,"category2":"crime-law","sentiment":"neutral","tone":-0.27000001072883606,"political":0.4399999976158142}]}